The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    James, Peter
    Non-Executive Director born in August 1945
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ now
    OF - director → CIF 0
  • 2
    Mclaren, Mark Peter
    Joint Managing Director born in September 1978
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ now
    OF - director → CIF 0
    Mclaren, Mark Peter
    Marketing Director
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mclaren, John
    Non-Executive Director born in March 1947
    Individual (8 offsprings)
    Officer
    2001-06-13 ~ now
    OF - director → CIF 0
    Mr John Mclaren
    Born in March 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mohan, Nicholas James
    Joint Managing Director born in March 1965
    Individual (12 offsprings)
    Officer
    2005-01-14 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Farge, Kenneth John
    Insurance Consultant born in March 1955
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2003-06-01
    OF - director → CIF 0
    Farge, Kenneth John
    Insurance Consultant
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2003-06-01
    OF - secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

VIRTUAL INSURANCE PRODUCTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • VIRTUAL INSURANCE PRODUCTS LIMITED
    Info
    Registered number 04233964
    The Estate Office Shadrack, Berry Pomeroy, Totnes, Devon TQ9 6LR
    Private Limited Company incorporated on 2001-06-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • VIRTUAL INSURANCE PRODUCTS LIMITED
    S
    Registered number 04233964
    The Estate Office, Shadrack, Berry Pomeroy, Totnes, Devon, England, TQ9 6LR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXPANDPRICE LIMITED - 1991-12-05
    The Estate Office Shadrack, Berry Pomeroy, Totnes, Devon
    Corporate (4 parents)
    Equity (Company account)
    6,400 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.